EFTA00612518Set 9
39p8,650w
experienced significant
financial difficulties in maintaining the minimum capital and
surplus requirements of the Illinois Insurance Code in accordance
with statutory accounting practices. On May 21, 1987, the
Companies were ... Companies fiduciary
duties of loyalty and care of the highest order consistent with
the Illinois Insurance Code, the regulations issued thereunder,
common law, their oral employment contracts and sound insurance ... United Fire were insolvent or impaired in
violation of Section 144.1 of the Illinois Insurance Code. (I11.
Rev. Stat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612518.pdf
EFTA00809690Set 9
2018-08-2251p13,224w
acquired a controlling interest in United Diversified
Corporation ("UDC"), which conducted business through two Illinois insurance company
subsidiaries, Associated Life Insurance Co. ("Associated") and United Fired Insurance Co.
("United Fire ... United States District Court for the Northern District of
Illinois against individual State of Illinois insurance regulation
employees, alleging that these employees instituted "sham
conservation procetidings" against the insurance compani4s ... June 27, 1991, three days before the end of Towers'
1991 fiscal year, the Illinois Insurance Director filed an action
5
EFTA00809722
Case 1:18-cv-07580-JPO Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA00811809Set 9
2018-08-2251p13,267w
acquired a controlling interest in
United Diversified
Corporation ("UDC"), which conducted business through two
Illinois insurance company
subsidiaries, Associated Life Insurance Co. ("Associated") and United
Fired Insurance Co.
("United Fire ... United States District Court for the Northern District
of
Illinois against individual State of Illinois insurance
regulation
employees, alleging that these employees instituted "sham
conservation proce4dings" against the insurance companigs ... June 27, 1991, three days before the end of Towers'
1991 fiscal year, the Illinois Insurance Director filed an action
EFTA00811841
Case 1:18-cv-07580-JPO Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA00795983Set 9
2018-08-2116p3,378w
United States District Court for the Northern District of
Illinois against individual State of Illinois insurance regulation
employees, alleging that these employees instituted "sham
conservation proce4dings" against the insurance compani6s ... June 27, 1991, three days before the end of Towers'
1991 fiscal year, the Illinois Insurance Director filed an action
5
EFTA00795988
Case 1:18-cv-07580-JPO Document ... financial statement continued, stating that it was
management's belief that the Illinois Insurance Director would not
prevail and "that the Company will ultimately be determined to be
entitled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795983.pdf
EFTA01120694Set 9
1995-04-2011p8,362w
suggested that Towers had never completed its agreement
Illinois against individual State of Illinois insurance to purchase the companies and that the conclusion of the
regulation employees, alleging that these ... Hoffenberg, through Towers, was also engaged in illegal
Towers' 1991 fiscal year, the Illinois Insurance Director conduct in the New York area. Towers had two
filed an action charging Hoffenberg ... does not include losses resulting Government confronted Hoffenberg with allegations that
from the Illinois insurance company fraud, which totalled he had violated his obligations under the Agreement. On
between
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120694.pdf
EFTA01120705Set 9
1995-04-2011p8,362w
suggested that Towers had never completed its agreement
Illinois against individual State of Illinois insurance to purchase the companies and that the conclusion of the
regulation employees, alleging that these ... Hoffenberg, through Towers, was also engaged in illegal
Towers' 1991 fiscal year, the Illinois Insurance Director conduct in the New York area. Towers had two
filed an action charging Hoffenberg ... does not include losses resulting Government confronted Hoffenberg with allegations that
from the Illinois insurance company fraud, which totalled he had violated his obligations under the Agreement. On
between
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120705.pdf